Money laundering and terrorist financing activities : a primer on avoidance management for money managers /

Bibliographic Details
Main Authors:	Frankl, Milan (Author), Kurcer, Ayse Ebru (Author)
Corporate Author:	EBSCOhost
Format:	eBook
Language:	English
Published:	New York, New York (222 East 46th Street, New York, NY 10017) : Business Expert Press, 2017.
Edition:	First edition.
Series:	Finance and financial management collection.
Subjects:	Money laundering. Terrorism > Finance. logistic regression model building model diagnostics multiple regression regression model simple linear regression statistical inference time series regression Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Item Description:	Electronic resource.
Physical Description:	1 online resource.
Bibliography:	Includes bibliographical references (pages 79-82) and index.
ISBN:	9781631575945 1631575945
ISSN:	2331-0057